Results For: cryptocurrency
Google Sues Alleged Chinese Scammers for Cryptocurrency Fraud
Alphabet Inc.’s Google has filed a lawsuit against two individuals based in China. The tech giant accused them of using the company’s platforms to distribute and advertise fraudulent cryptocurrency apps, according to Bloomberg. The lawsuit, filed in federal court in New York on Thursday morning, alleges that the defendants engaged in racketeering, violating the Racketeer …...
UN Panel Investigates North Korea’s $750 Million Cryptocurrency Cyberattacks
A report by a United Nations panel of experts has shed light on the extent to which North Korea relies on cryptocurrency and other malicious cyber activities to generate foreign currency revenue and fund its weapons programs. The panel under the UN Security Council’s (UNSC) sanctions committee on North Korea released the report on Wednesday. …...
Cryptocurrency Scam Defrauds Over 42,000 Victims of $32 Million
An investigation by blockchain security firm Blockfence has uncovered an elaborate cryptocurrency scam that defrauded more than 42,000 victims out of over $32 million. The fraud scheme involved the creation of fake cryptocurrency projects designed specifically to lure in victims and trap their funds in so-called “rug pull” exit scams. Key tactics uncovered in the …...
How To Buy Cryptocurrency
Key Takeaways Live Buy Prices For Buy BTC Buy ETH Buy SOL Buy SHIB Buy DOGE Buy AVAX Buy DOT Buy LTC Buy ADA Buy LINK Buy MATIC Buy TRX Buy BNB What Exactly Does It Mean To “Buy” Crypto You know how buying a stock works, right? You take your cash, find a broker …...
What To Know About AML Cryptocurrency Rules Before Investing
Learn about anti-money-laundering (AML) in crypto, including the laws in the US and globally. See how AML crypto laws apply to you....
Cryptocurrency ATM: Everything To Know
A growing number of crypto ATM providers now offer in-person crypto purchases. We explain how crypto ATMs work and how to use them....
Elizabeth Warren Crypto Warnings & Cryptocurrency Bill
We outline US Senator Elizabeth Warren's views on cryptocurrency and proposed cryptocurrency bill....
US Crypto Tax Rules: When Do You Have To Pay Tax On Cryptocurrency?
US crypto tax rules for when to report cryptocurrency to the IRS, plus how to do it and minimize taxes....
Two Brothers Indicted for $25 Million Ethereum Blockchain Heist
Anton Peraire-Bueno, 24, of Boston, and James Pepaire-Bueno, 28, of New York, have been indicted on charges of conspiracy to commit wire fraud and money laundering. According to the DOJ, the brothers allegedly orchestrated a scheme that exploited the integrity of the Ethereum blockchain to fraudulently obtain approximately $25 million worth of cryptocurrency in just …...
North Korea Laundered $147.5 Million Via Tornado Cash: UN
United Nations sanctions monitors have revealed information about North Korea’s illicit financial activities in a confidential report that Reuters saw on Tuesday. The report, submitted to a U.N. Security Council sanctions committee on Friday, details how the nation laundered $147.5 million through Tornado Cash in March. Key findings from the report: Also read: Sonne Finance …...
